Assistant Company Secretary - CMO PUBLIC COMPANY LIMITED
CMO PUBLIC COMPANY LIMITED · Bangkok and its Vicinity
- Location
- Bangkok and its Vicinity
- Salary
- 20,000 - 40,000 baht/month
- Job Type
- Full Time
- Work Type
- Onsite
- Education
- Bachelor's Degree
- Posted
- 15/05/2026
Responsibilities
• Arranging meetings for the Board, related Board Committees and the Shareholders. Ensuring that the meetings conform to relevant laws and regulations, the company's articles of association, individual Board and Committees charters and best practices
• Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings including corporate governance practices
• Ensure that corporate information disclosure and related regulatory filings are in accordance with laws and regulations
• Coordinating with both internal and external parties such as SET, SEC to ensure good governance practices and in compliance with law and regulation
• Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related to the Board and Board Committees
• Prepare and coordinate for making Annual Report (56-1 One Report) )
• Prepare relevant documents and register system for annual and extraordinary general meetings of shareholders
• Perform other tasks assigned by the Executives, Executives Committee, Board of Directors and Shareholders’ Meeting of the Company
Qualifications
• Bachelor's degree in Law, Economics, Accounting, Business Administration or related fields.
• 2 - 3 years of experience in related field (having experienced in company secretarial of Listed Company is preferable)
• 30 - 35 years’ old
• Possess basic knowledge of Listed company & Stock Exchange Acts and Understanding of SEC and SET rules
• Excellent command of English and computer literacy (TOEIC 650)
• Good coordination skills and good human relations
• Proficient in MS.Office (word, Excel, Power Point)
Benefits
- Dental insurance
- Medical insurance
- Team Building
- Travel allowance
- Provident Fund
- Overtime
- Accommodation allowance (in other provinces)
- Marriage gift
- Ordination gift
- Per diem
- Telephone bill allowance
- งานเลี้ยงสังสรรค์ปีใหม่
- ตรวจสุขภาพประจำปี
- 5-day work week
- บริการฟิตเนส ,ห้องซ้อมดนตรี
- บริการรถตู้รับส่งพนักงาน
- ประกันชีวิต
- Social security
- Health insurance
- Accident Insurance
- ปรับเงินเดือนประจำปี ,Staff Promotion 1 ครั้ง/ปี
- Flexible working hours
- Ordination leave
- สวัสดิการเงินช่วยเหลือสวัสดิการเอนกประสงค์
- สิทธิในการลาพักผ่อนประจำปี (10 วัน), ลากิจ (10 วัน), ลาป่วย
- หลักสูตรอบรม
- Employee's uniform
- Funeral payment support
- Attendance bonus or other special compensation
About CMO PUBLIC COMPANY LIMITED
CMO Group has been founded in Thailand since 1986 and listed on Thailand Stock Market in 2004 with registered capital of 222.5 million Baht. In 2014, the group has 500 full-time employees. CMO provides turnkey integrated marketing communication solutions including project development, strategic planning, creative, production, promotion, and online marketing. Furthermore, we do invest in full range of event hardware equipments, software equipments and utilities service in venue.
Nowadays, CMO Group has absolute power in event management, event supplies, and experiential marketing. We have readiness through all concern areas of being holistic creative marketing and brand activation specialist.
4/18-19 Soi Nuanchan 56, Nuanchan, Buengkum, Bangkok 10230
HR Department
0-2088-3888
